Commission Minutes
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Commission Minutes
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OFFICIAL
COMMISSION MINUTES
DECEMBER 28th, 2020 – 20th DAY OF
THE OCTOBER ADJOURN TERM
FORMAL AGENDA
The County Commission met in the Commission Hearing Room with Mike Scofield (present),
Brandon Williams (present), and Sheila Wyatt (present).
PUBLIC COMMENT
None.
CALL COUNTY COMMISSION MEETING TO ORDER
Presiding Commissioner Mike Scofield called the meeting to order at 9:07 a.m.
COMMISSION REMARKS
None.
PUBLIC HEARING FOR THE PROPOSED 2021 BUDGET
Discussion ensued.
Marcia Schemper-Carlock of 113 Winged Foot Drive, Branson, MO asked about the 2021
Budget being posted on the Taney County website.
APPROVAL OF ACCOUNTS PAYABLE
Commissioner Wyatt moved to approve Checks #461906 through Checks #461956, Warrants
#7550 through #7576, and no Journal Entries and moved to approve one Transfer – Coronavirus
Relief Transfer #2. Commissioner Williams seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye), and Wyatt (aye).
Commissioner Williams moved to approve the Transfer Funds which is the other Transfer on the
Accounts Payable page. Presiding Commissioner Scofield seconded the motion. The motion
passed by vote: Scofield (aye), Williams (aye), and Wyatt (nay).
APPROVAL OF PREVIOUS MEETING MINUTES
Commissioner Williams moved to approve the Regular Session Minutes for December 21st,
2020. Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
Commissioner Williams moved to approve the Executive Session Minutes for December 21st,
2020 with corrections. Commissioner Wyatt seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye), and Wyatt (aye).
TANEY COUNTY HEALTH DEPARTMENT UPDATE
Lisa Marshall, Taney County Health Department Director, presented an update on the status of
COVID-19 issues in Taney County.
AGREEMENT FOR PUBLIC ADMINISTRATORS OFFICE BOND #20-135PAD
Presiding Commissioner Scofield referenced a letter from their attorney.
Commissioner Williams moved to approve the Agreement for Public Administrators Office
Bond by and between Taney County and Connell Insurance Incorporated. Commissioner Wyatt
seconded the motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt
(aye).
ECONOMIC DEVELOPMENT PROJECT CONTRACT 2021 #20-137CM
Commissioner Williams moved to approve the Agreement by and between Branson/Lakes Area
Chamber of Commerce and Taney County. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
WHITE RIVER VALLEY HISTORICAL SOCIETY INC 2021 #20-136CM
Commissioner Wyatt moved to approve the Agreement by and between Whiter River Valley
Historical Society and Taney County. Commissioner Williams seconded the motion. The motion
passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
MUNICIPAL PARKING GARAGE CONTRACT DOCUMENT #20-134CM
Jason Sivils, Great River Engineering, was present.
Commissioner Williams moved to approve the Agreement by and between Taney County and
Carson-Mitchell Inc. for Parking Garage Rehabilitation. Commissioner Wyatt seconded the
motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
DISCUSSION OF TANEY COUNTY RECYCLE CENTER #20-107RB
Devin Huff, Road & Bridge Administrator, was present.
Discussion ensued.
BOARD APPOINTMENTS:
SENIOR CITIZEN TAX BOARD
Commissioner Wyatt moved to appoint Joanna Jasper to continue on the Senior Citizen Board –
term beginning January 1, 2021 and ending December 31, 2023. Commissioner Williams
seconded the motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt
(aye).
PLANNING AND ZONING BOARD
Commissioner Williams moved to appoint Randy Fogle effected January 1, 2021 for a 4 year
term. Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
Commissioner Wyatt moved to table the second appointment to the next meeting. Commissioner
Williams seconded the motion. The motion passed by vote: Scofield (aye), Williams (aye), and
Wyatt (aye).
911 ADVISORY BOARD
Tammy Hagler, 911 Administrator, was present.
Commissioner Williams moved to appoint Chris Gaut to the Taney County 911 Advisory Board
effective January 1, 2021 for a three year term. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
Commissioner Williams moved to appoint Doug Baker to the Taney County 911 Advisory Board
effective January 1, 2021 for a three year term. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
Commissioner Williams moved to appoint Brad Daniels to finish out Sheriff Russell’s term
effective January 1, 2021 through December 31, 2021. Commissioner Wyatt seconded the
motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
SB40 BOARD/DEVELOPMENTAL CONNECTIONS
Commissioner Williams moved to appoint Tracey Barton to the SB40 Board effective January 1,
2021 for a three year term. Commissioner Wyatt seconded the motion. The motion passed by
vote: Scofield (aye), Williams (aye), and Wyatt (aye).
Commissioner Williams moved to appoint Don Ingrum and Jeff Seifried to the SB40 Board
effective January 1, 2021 for a three year term. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
TANEY COUNTY REGIONAL SEWER DISTRICT
Commissioner Wyatt moved to reappoint Nathan Easley to the Taney County Regional Sewer
Board effective January 1, 2021 to December 23, 2023. Commissioner Wyatt amended her
motion to a five year term beginning January 1, 2021 to the Taney County Regional Sewer
Board for Nathan Easley. Commissioner Williams seconded the motion. The motion passed by
vote: Scofield (aye), Williams (aye), and Wyatt (aye).
COURT ORDERS
Wesley Shoemaker, Deputy Clerk was present.
Commissioner Williams moved to approve Exhibit “A” dated December 28, 2020.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye), Williams
(aye), and Wyatt (aye).
Exhibit “A”
RECESS: 10:00 A.M.
EXECUTIVE SESSION: 10:14 A.M.
EXECUTIVE SESSION PER SECTION 610.021.1 (LEGAL)
(Taney County Commission Hearing Room)
Present: Presiding Commissioner Scofield, Commissioner Williams, and Commissioner Wyatt.
See the Executive Session Minutes for any motions made or votes taken.
END OF EXECUTIVE SESSION: 10:18 A.M.
DAILY STAFF REVIEW AND AGENDA REQUEST:
Also present: Lesley Wallace, Commissions Assistant, Nikki Lawrence, Purchasing Director &
Legal Liaison, and Kim Lovelace, Deputy Clerk.
The commission met with their staff to review the day’s business and go over the agenda
requests.
ADJOURNMENT:
Commissioner Williams moved to adjourn. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
ADJOURN: 10:22 A.M.
The minutes were taken and typed by Kim Lovelace, Deputy Clerk.
Commission Minutes
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